TIDMGDWN

RNS Number : 3837U

Goodwin PLC

23 November 2023

23rd November 2023

GOODWIN PLC ("the Company")

DIRECTORS' SHAREHOLDINGS

The Company received notification on 21(st) November 2023 of a number of transactions in which Mr. M. S. Goodwin, Mr. S. R. Goodwin, Mr. B. R. E. Goodwin and Mr. T. J. W. Goodwin are interested.

The following Executive Directors, Mr. M. S. Goodwin, Mr. S. R. Goodwin, Mr. B. R. E. Goodwin and Mr. T. J. W. Goodwin are acting in concert with former Executive Directors Mr. J. W. Goodwin and Mr R. S. Goodwin (and deemed to be so).

Following these transactions, the total beneficial and non-beneficial holdings of the concert party members who are current or previous Executive Directors of the Company are as detailed below:

 
 Shareholder       Previous      %        Shares      Shares       Resultant        % 
                    Holding              Purchased      sold      Share-Holding 
 R S Goodwin                                                                                   Beneficial 
  ("RSG")            8,333      0.11                                 8,333         0.11             (RSG) 
                  ----------  -------  -----------  ----------  ---------------  -------  --------------- 
 J W Goodwin                                                                                   Beneficial 
  ("JWG")           38,317      0.51                                 38,317        0.51             (JWG) 
                  ----------  -------  -----------  ----------  ---------------  -------  --------------- 
                                                                                               Beneficial 
 J M Securities                                                                                (MSG, SRG, 
  Ltd              2,178,133   29.00      55,196     2,233,329         0            0         BREG, TJWG) 
                  ----------  -------  -----------  ----------  ---------------  -------  --------------- 
 J M Securities                                                                                Beneficial 
  (No. 3)                                                                                      (MSG, SRG, 
  Ltd              1,521,832   20.27    2,233,329                  3,755,161      50.00       BREG, TJWG) 
                  ----------  -------  -----------  ----------  ---------------  -------  --------------- 
 J W Goodwin 
  Children's                                                                               Non-beneficial 
  Trust             14,166      0.19                                 14,166        0.19             (JWG) 
                  ----------  -------  -----------  ----------  ---------------  -------  --------------- 
 M S Goodwin                                                                                   Beneficial 
  ("MSG)            62,436      0.83                  10,724         51,712        0.69             (MSG) 
                  ----------  -------  -----------  ----------  ---------------  -------  --------------- 
 S R Goodwin                                                                                   Beneficial 
  ("SRG")           72,168      0.96                  14,824         57,344        0.76             (SRG) 
                  ----------  -------  -----------  ----------  ---------------  -------  --------------- 
 B R E Goodwin                                                                                 Beneficial 
  ("BREG")          48,259      0.64                  14,824         33,435        0.45            (BREG) 
                  ----------  -------  -----------  ----------  ---------------  -------  --------------- 
 T J W Goodwin                                                                                 Beneficial 
  ("TJWG")          112,308     1.50                  14,824         97,484        1.3             (TJWG) 
                  ----------  -------  -----------  ----------  ---------------  -------  --------------- 
 TOTAL             4,055,952   54.01%                              4,055,952      54.01% 
                  ----------  -------  -----------  ----------  ---------------  -------  ---------------

Details of Notifiable Transactions

On 20(th) November 2023 J. M. Securities Ltd., a company in which J. W. Goodwin and R. S. Goodwin at the time of the transfer had a beneficial interest, purchased a total of 55,196 ordinary shares in the capital of the Company at the closing mid-market price of GBP51.15 per share from the following persons:

   M. S. Goodwin           10,724 shares 
   S. R. Goodwin            14,824 shares 
   B. R. E. Goodwin       14,824 shares 
   T. J. W. Goodwin       14,824 shares

Upon receipt of the above shares, J. M. Securities Ltd. sold its total holding of 2,233,329 shares in the capital of the Company to its wholly owned subsidiary, J. M. Securities (No. 3) Ltd. for a consideration of GBP10,345,077 satisfied by the issue to J.M. Securities Ltd. of 998 new fully paid ordinary shares of GBP1 each in in the capital of J. M. Securities (No 3) Ltd.

The sale of shares to J. M. Securities Ltd. and J. M. Securities (No 3) Ltd. took place off market.

Whilst the overall concert party holding remains the same and continue to act in concert, as of the 21(st) November 2023 the control and voting ownership of JM Securities Ltd has been transferred by J. W. Goodwin and R. S. Goodwin to Mr. M. S. Goodwin, Mr. S. R. Goodwin, Mr. B. R. E. Goodwin and Mr. T. J. W. Goodwin in equal proportions.

Goodwin PLC ordinary shares ISIN: GB0003781050

LEI: 213800N4T1NMSJ57B322

J. MARTIN, Company Secretary.

END

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November 23, 2023 02:00 ET (07:00 GMT)

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